The Warren Golf Number 1 Limited

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The Warren Golf Number 1 Limited

08045346•Private Limited With Share Capital

The Warren Golf And Country Club, Woodham Walter, Maldon, CM96RW
Website01245223198

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Incorporated

25/04/2012

Company Age

14 years

Directors

3

Employees

—

SIC Code

93110

Risk

very low risk

Company Overview

Registration, classification & business activity

The Warren Golf Number 1 Limited (08045346) is a private limited with share capital incorporated on 25/04/2012 (14 years old) and registered in maldon, CM96RW. The company operates under SIC code 93110 - operation of sports facilities.

Private Limited With Share Capital
SIC: 93110
Micro
Incorporated 25/04/2012
CM96RW

Financial Overview

Total Assets

£1.63M

Liabilities

£932.8K

Net Assets

£699.8K

Est. Turnover

£686.9K

AI Estimated
Unreported
Cash

£143.4K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
david jonathan bryan
director
E
edward martin fitzmaurice
director
T
timothy trevor spencer
director

Filed Documents

60
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2026
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Legacy
Category:Other
Date:23-05-2024
Legacy
Category:Other
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:16-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2014
Capital Allotment Shares
Category:Capital
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2013
Move Registers To Sail Company
Category:Address
Date:21-11-2013
Change Sail Address Company
Category:Address
Date:21-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Incorporation Company
Category:Incorporation
Date:25-04-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date13/01/2026
Latest Accounts30/04/2025

Trading Addresses

The Bungalow, Warren Golf Club, Woodham Walter, Maldon, Essex, CM96RWRegistered

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Contact

01245223198
thewarrenestate.co.uk
The Warren Golf And Country Club, Woodham Walter, Maldon, CM96RW